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Regulatory Compliance Specialist Financial Crime

Senior AML Investigator II & SIU SME — Lead & Collaborate

Job in McLean, Fairfax County, Virginia, USA
Listing for: Capital One
Full Time position
Listed on 2025-12-11
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial services firm is seeking an AML Sr Investigator II-SIU Subject Matter Expert (SME) to conduct investigations and enhance processes. This role requires a critical thinker with at least 2 years of AML experience, excellent communication skills, and the ability to lead teams. The successful candidate will collaborate closely with stakeholders to implement effective solutions within the Special Investigations Unit.

Competitive salary offered in line with industry standards in McLean, VA.
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Position Requirements
10+ Years work experience
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